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BLMH NOMINEE 1 LIMITED

Company number 06231596

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
06 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
07 Dec 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
07 Dec 2011 TM01 Termination of appointment of Robert Bowden as a director
30 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
30 Jun 2011 TM01 Termination of appointment of Graham Roberts as a director
28 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Sep 2010 TM01 Termination of appointment of Peter Clarke as a director
26 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Andrew David Smith on 1 October 2009
26 Jan 2010 TM01 Termination of appointment of Andrew Jones as a director
25 Nov 2009 CERTNM Company name changed meadowhall opportunites nominee 1 LIMITED\certificate issued on 25/11/09
  • RES15 ‐ Change company name resolution on 2009-10-01
25 Nov 2009 CONNOT Change of name notice
07 Nov 2009 TM01 Termination of appointment of Mark Stirling as a director
24 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Jun 2009 363a Return made up to 30/04/09; full list of members
02 Jun 2009 288a Director appointed nigel mark webb
29 May 2009 288a Secretary appointed ndiana ekpo
20 May 2009 288b Appointment terminated secretary rebecca scudamore
13 Feb 2009 288a Director appointed andrew smith
13 Feb 2009 288a Director appointed mark stirling
13 Feb 2009 288a Director appointed andrew jones
02 Dec 2008 288b Appointment terminated director stephen hester
15 Sep 2008 AA Total exemption small company accounts made up to 30 March 2008